fvx
 

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM F-X

APPOINTMENT OF AGENT FOR SERVICE OF
PROCESS AND UNDERTAKING

A.   Name of issuer or person filing (“Filer”): Goldcorp Inc.
 
B.   This is (check one):
 
    þ     An original filing for the Filer.
 
    o     An amended filing for the Filer.
 
C.   Identify the filing in conjunction with which this form is being filed:
     
Name of registrant:
  Goldcorp Inc.
 
    
Form type:
  Form F-10
 
    
File number (if known):
    
 
    
Filed by:
  Goldcorp Inc.
 
    
Date filed (if filed concurrently, so indicate):
  Filed Concurrently

D.   The Filer is incorporated or organized under the laws of
 
              Ontario
 
    and has its principal place of business at
 
              145 King Street West, Suite 2700, Toronto, Ontario, Canada M5H 1J8
 
E.   The Filer designates and appoints
 
              CT Corporation System, 111 8th Avenue, New York, New York 1001
 
    as the agent (the “Agent”) of the Filer upon whom may be served any process, pleadings, subpoenas, or other papers in:

  (a)   any investigation or administrative proceeding conducted by the Commission; and
 
  (b)   any civil suit or action brought against the Filer or to which the Filer has been joined as defendant or respondent, in any appropriate court in any place subject to the jurisdiction of any state or of the United States, or of any of its territories or possessions or of the District of Columbia, where the investigation, proceeding or cause of action arises out of or relates to or concerns any offering made or purported to be made in connection with securities registered or qualified by the Filer on Form F-10 on the date hereof or any purchases or sales of any security in connection therewith. The Filer stipulates and agrees that any such civil suit or action or administrative proceeding may be commenced by the service of process upon, and that the service of an administrative subpoena shall be effected by service upon such agent for service of process, and that the service as aforesaid shall be taken and held in all courts and administrative tribunals to be valid and binding as if personal service thereof had been made.

F.   The Filer stipulates and agrees to appoint a successor agent for service of process and file an amended Form F-X if the Filer discharges the Agent or the Agent is unwilling or unable to accept service on behalf of the Filer at any time until six years have elapsed following the effective date of the latest amendment to the Form F-10. The Filer further undertakes to advise the Commission promptly of any change to the Agent’s name or address during the applicable period by amendment of this Form, referencing the file number of the relevant form in conjunction with which the amendment is being filed.
 
G.   The Filer undertakes to make available, in person or by telephone, representatives to respond to inquiries made by the Commission staff, and to furnish promptly, when requested to do so by the Commission staff, information relating to the Form F-10, the securities to which the Form F-10 relates and the transactions in such securities.

 

 

SIGNATURES

     The Filer certifies that it has duly caused this power of attorney, consent, stipulation and agreement to be signed on its behalf by the undersigned, thereunto duly authorized, in Toronto, Ontario, country of Canada, on December 29, 2004.

         
  GOLDCORP INC.
 		  
  By:   /s/ R. Gregory Laing  
    R. Gregory Laing   
    Vice President, Legal   
 

 

 

     This statement has been signed by the following person in the capacity indicated on December 22, 2004.

         
  CT CORPORATION SYSTEM
as Agent for Service of Process for Goldcorp Inc.
 		  
  /s/ Sohan Dinyal  
  Name:   Sohan Dinyal  
  Title:   Sr. Customer Specialist